Company Information
CIN
Status
Date of Incorporation
24 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padmapani Tulsidas Tilwe
Director/Designated Partner
over 1 year ago
over 1 year ago
Parag Krishnarao Kendrekar
Director/Designated Partner
about 4 years ago
about 4 years ago
Swapnil Madhukar Sawant
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Gurumurthy Aleti
Director
over 14 years ago
over 14 years ago
Charges
04 November 2010
The Federal Bank Limited
92 Lak
09 April 2009
The Federal Bank Limited
1 Crore
29 July 2023
Others
0
09 April 2009
The Federal Bank Limited
0
04 November 2010
The Federal Bank Limited
0
29 July 2023
Others
0
09 April 2009
The Federal Bank Limited
0
04 November 2010
The Federal Bank Limited
0
29 July 2023
Others
0
09 April 2009
The Federal Bank Limited
0
04 November 2010
The Federal Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-02082020-signed
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Declaration by first director-08012020
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016